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There are various reasons why someone might be under federal investigation. It’s important to note that this answer provides a general overview, and specific cases can vary widely in terms of their circumstances and the laws involved. Here are some common reasons: Violation of Federal Laws: If someone is suspected of violating federal laws, such as those related to drug
FAQ – Federal Bribery and Public Corruption Charges What is a federal bribery charge? It is a federal crime to pay bribes or gratuities to public officials. 18 U.S.C. § 201. The federal government has in recent years aggressively prosecuted instances of bribery and gratuity payments to public officials. The Foreign Corrupt Practices Act (FCPA), 15 U.S.C. § 78dd et
For a while things were going well for former Virginia Governor Bob McDonnell’s appeal of his convictions for corruption related offenses. The Court allowed him to remain out of custody while the appeal was pending and the panel who heard his case – Judges Motz, King, and Thacker – was pretty favorable by Fourth Circuit standards. But the Court ruled
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